Fraud and Scam News [Archive]

Criminals are taking South Africans for a ride – and we go willingly - BusinessTech (0 replies)
Fraud one of biggest risks for South Africans - The Citizen (0 replies)
R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h (0 replies)
Spanish court shelves Shakira tax fraud case - The Citizen (0 replies)
Fort Hare’s Plaatjies launches bail bid in fraud case - SowetanLIVE (0 replies)
Springbok SAPS Captain released on R50,000 bail following his arrest on fraud and cor (0 replies)
Fort Hare fraud case: Accused agrees to have cellphone accessed after 42 days of 'hid (0 replies)
State given 4 months to finalise probe in R171m Fort Hare university fraud case - New (0 replies)
Businessman and employee charged for R43 million tax fraud - IOL (0 replies)
Fraud cases on increase, says Pinetown SAPS - The Citizen (0 replies)
Pretoria businessperson and employee to face pre-trial for R43m tax fraud | City Pres (0 replies)
R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h (0 replies)
Multi-million-rand forfeiture in state land fraud case - The Daily Friend (0 replies)
R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h (0 replies)
US Justice Dept is examining if Tesla permitted wire and securities fraud in self dri (0 replies)
Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud - XM (0 replies)
Medical schemes' R13bn fraud problem might be solved with AI - Daily Maverick (0 replies)
Exclusive: Africa CDC audit warns against creating an 'avenue for fraud' - Devex (0 replies)
Aurubis revises down last year's Q2 result due to fraud - XM (0 replies)
Tesla falls after report US autopilot probe to focus on securities, wire fraud - XM (0 replies)
In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud - XM (0 replies)
Ex-MK Party official hauls party to the IEC over fraud allegations - Sunday World (0 replies)
Prosecutors seek to close Shakira tax fraud case - AlgoaFM News (0 replies)
'Fong kong' lawyer in court over R3 million fraud saga | Daily Sun - SNL24 (0 replies)
Joburg businessman loses application to bar media from reporting on his R27 million f (0 replies)
Six appear in Nelspruit District Court for alleged fraud scheme - The Citizen (0 replies)
Consumers must beware of Tap and Go fraud - Bizcommunity.com (0 replies)
Pietermaritzburg Home Affairs employee arrested for fraud - The Witness | Your compas (0 replies)
SIU welcomes forfeiture order linked to fraudulent transfer of govt land to private e (0 replies)
Joburg businessman Vimpie Manthata loses application to bar media from reporting on h (0 replies)
Missing hiker linked to CoCT's R2.5 million fraud scandal - CapeTown ETC (0 replies)
Missing man out on bail: Search intensifies for City worker charged with fraud - Dail (0 replies)
Pietermaritzburg Home Affairs employee arrested for fraud - LNN - Network News - The (0 replies)
Missing Steenberg hiker is City staffer implicated in R2.5 million fraud scandal - IO (0 replies)
Government will treat elderly 'like criminals' under new law - MSN (0 replies)
Watch out for online fraud - The Citizen (0 replies)
Potential Everton buyers 777 Partners accused of FRAUD as protracted takeover takes a (0 replies)
RAF says it has been grossly abused by fraudulent claims, particularly from foreigner (0 replies)
Eskom, SAA, Transnet lost R227bn in corruption and fraud, says Gordhan - MSN (0 replies)
A busy week for MK Party after signature fraud claims - IOL (0 replies)
German national appears in court on human trafficking, fraud charges - SABC News (0 replies)
'Families were destroyed': Victims conned out of R18m by convicted fraudster want the (0 replies)
Claims of fraud, collusion and a dodgy doctor: Durban woman battles Momentum over R15 (0 replies)
Claims of fraud, collusion and a dodgy doctor: Durban woman battles Momentum over R15 (0 replies)
Trump Media's accounting firm hit with 'massive fraud' charge - MSN (0 replies)
Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud - XM (0 replies)
Trump Media's Accounting Firm Accused of Fraud, Fined $14 Million - Daily Maverick (0 replies)
Home Affairs employee appears on charges of fraud and corruption - SABC News (0 replies)
Bogus Mbombela attorney and administrators arrested for fraud - The Citizen (0 replies)
Eskom, SAA, Transnet lost R227bn in corruption and fraud, says Gordhan - IOL (0 replies)
Former KZN Home Affairs official appears in court for fraud, corruption - IOL (0 replies)
R3 000 to get a fake passport: Former Home Affairs employee nabbed - The Citizen (0 replies)
Former Home Affairs official nabbed for passport fraud - eNCA (0 replies)
A Case Study in Tax Credit Fraud and Manipulation, Biofuel Edition - Cato Institute (0 replies)
Confirmation of Payee & Account Verification: Addressing the rising complexity of fra (0 replies)
Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities - PYMNTS.c (0 replies)
Operation PANDORA shuts down 12 phone fraud call centres | Europol - Europol (0 replies)
Roger Ver Faces Indictment Over Allegations of Tax Fraud - FX Leaders (0 replies)
Defrauder leaves no trace of money stolen from Free State municipality - News24 (0 replies)
AKA's bodyguard spotted out with US star after R62m fraud arrest - The South African (0 replies)
Former Home Affairs official nabbed for passport fraud - eNCA (0 replies)
Former top cop in court for fraud! | Daily Sun - SNL24 (0 replies)
Academic Misconduct and Fraud Hurt Public Trust in Science - Bloomberg (0 replies)
Harrogate: Fraud investigation launched into caravan dealership - BBC.com (0 replies)
AI and fraud: What CPAs should know - Journal of Accountancy (0 replies)
Consumers Demand Anti-Fraud Tools From eCommerce Merchants - PYMNTS.com (0 replies)
India's financial watchdogs seize over $30m in crackdown on crypto fraud - crypto.new (0 replies)
Zuma's MK party accused of signature fraud, threatening election legitimacy - MSN (0 replies)
IEC calls for speedy probe of MK Party's alleged fraudulent signatures - TimesLIVE (0 replies)
Former acting police commissioner in court for fraud, corruption - TimesLIVE (0 replies)
Former acting police commissioner in court for fraud, corruption - TimesLIVE (0 replies)
Eastern Cape health dept spokesperson's fraud case transferred to commercial crime co (0 replies)
Rogue company directors busted for Covid-19 Ters fraud by Free State Hawks through gh (0 replies)
Medical doctor sentenced for personal income tax fraud - Durban - IOL (0 replies)
Ditsobotla fraud case widens: Third accused appears in court for alleged fencing cont (0 replies)
Ditsobotla fraud case widens: Third accused appears in court for alleged fencing cont (0 replies)
Accused of tender fraud, 2 ministers and one ex banned from leaving Kinshasa - News24 (0 replies)
Accused of tender fraud, 2 ministers and one ex banned from leaving Kinshasa - News24 (0 replies)
Signature fraud claims against Zuma's MK party may imperil poll legitimacy - Daily Ma (0 replies)
Fraud probe into Nelson Mandela Bay mayor finally under way after election of new cha (0 replies)
Nine sentenced to a cumulative 10 939 years on fraud, money laundering charges - LNN (0 replies)
Cannabis entrepreneur and associates face R70m fraud charges - Sunday World (0 replies)
Cannabis entrepreneur and associates face R70m fraud charges - Sunday World (0 replies)
Unisa's acting finance head asks Hawks to investigate fraud allegations - IOL (0 replies)
Zuma's MK Party marred by allegations of fraud and a leadership purge - EWN (0 replies)
IEC 'needs more info' on MK party signature fraud claims - Jacaranda FM (0 replies)
Woman arrested for fraud at roadworthy station - George Herald (0 replies)
Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in (0 replies)
Vietnam jails soft drinks tycoon for eight years in $40m fraud case - Al Jazeera Engl (0 replies)
Eastern Cape Health official arrested for 'fraud, forgery and uttering' - News24 (0 replies)
Minister welcomes sentencing of Home Affairs employee for fraud - South African Gover (0 replies)
Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud (0 replies)
Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in (0 replies)
Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud (0 replies)
Former CCPO employees appear in court for fraud - The Citizen (0 replies)
BHEKISISA WATCH | Corruption trap: Why healthcare fraud costs you money - SowetanLIVE (0 replies)
uMsunduzi welcomes arrest of fraud-accused officials - East Coast Radio (0 replies)
Nine people jailed for over 10,000 years for tax fraud - Sunday World (0 replies)
Direct cost of fraud and corruption at Denel is over R4 million - Gordhan - defenceWe (0 replies)
Eastern Cape health spokesperson arrested for alleged matric certificate fraud - SAPe (0 replies)
Hawks arrest EC Health Department spokesperson on charges of fraud and forgery - News (0 replies)
Five fraud accused held in custody after Richards Bay court appearance | Zululand Obs (0 replies)
Card fraud rises 43% in a year - Kathimerini English Edition (0 replies)
Two former managers of Ditsobotla municipality arrested for fraud - SowetanLIVE (0 replies)
India plans curbs on suspect bank accounts to fight cyber fraud, sources say - XM (0 replies)
2 more accused added in Sheldon Terry's fraud case | Southern Courier - The Citizen (0 replies)
Two former managers of Ditsobotla municipality arrested for fraud - TimesLIVE (0 replies)
Fraud-accused Sizwe Kupelo back in court on Tuesday - Sunday World (0 replies)
Hawks arrest EC Health Dept spokesperson on charges of fraud, forgery, and uttering - (0 replies)
Transnet tender to fraud-accused firm slapped down by court, awarded to another | Bus (0 replies)
PHOTOS | BHI fraud-accused Craig Warriner in court as victims demand justice | Busine (0 replies)
South Africa: Sassa Workers Busted in Grant Fraud Scheme - South African News Briefs (0 replies)
Tshwane Speaker confirms death of fraud-accused former mayor, Murunwa Makwarela - EWN (0 replies)
State won’t oppose bail for senior health official arrested for fraud - The Citizen (0 replies)
Prominent senior E Cape health official arrested - SABC News (0 replies)
Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud (0 replies)
EC Health Department spokesperson in court for fraud and forgery - AlgoaFM News (0 replies)
Exclusive: Equity Bank staff arrested in connection with $2.1million fraud - TechCaba (0 replies)
Fraud syndicate producing fake documents busted in Pietermaritzburg - The Witness | Y (0 replies)
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks - The (0 replies)
Blue lights fitment firm owner arrested for fraud and corruption - Sunday World (0 replies)
NPA to scrap fraud case against Makwarela once his death certificate received - EWN (0 replies)
'Blue lights' company owner, two others in court for tax fraud - SowetanLIVE (0 replies)
'Fraudulent' matric certificate: Eastern Cape Health spokesperson hands himself over, (0 replies)
R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SA (0 replies)
Fraud-accused director who won R2.2 million SANDF tender now claims to be an Uber dri (0 replies)
Former Home Affairs official jailed to 14 years for birth certificate fraud - IOL (0 replies)
Crypto trader convicted in $110m Mango Markets fraud - Moneyweb (0 replies)
KPMG bursary fraud case: One of the accused's request to turn State witness declined (0 replies)
'SARS is not a place to play at': Gauteng judge takes hardline stance against tax fra (0 replies)
Businessman joins accused in UFH fraud case - The Citizen (0 replies)
Cape Town woman handed 22-year sentence for fraud over housing scam - EWN (0 replies)
Former Tshwane mayor fails to have fraud case struck from court roll - News24 (0 replies)
Swazi Secrets: Revelations of institutionalised fraud in Southern Africa - The Africa (0 replies)
Woman battling fraud charges for receiving Sassa old age grant while her company suck (0 replies)
Safeguarding your Bitcoin holding from cyber threats and fraud - Daily Maverick (0 replies)
Vietnam tycoon sentenced to death in $12 billion fraud case - Al Arabiya English (0 replies)
Bank manager, pastor and 'businessman' sentenced in R1m credit card fraud trafficking (0 replies)
Limpopo teacher pleads guilty to 10 counts of fraud - The Citizen (0 replies)
Former KPMG employee accused of R16.5 million bursary fraud to remain behind bars as (0 replies)
WATCH | KPMG bursary fraud: R16.5 million graft-accused employee 'doing well' in cust (0 replies)
KPMG official accused of fraud has six companies - SowetanLIVE (0 replies)
Another teacher pockets R550,000, pleads guilty to fraud charges over scholar transpo (0 replies)
NPA declines to prosecute deputy minister 'for R500 000 fraud' - Sunday World (0 replies)
Covid support scheme fraud has cost taxpayer over £10bn - MSN (0 replies)
Matlosana CFO in another R3m fraud payment - IOL (0 replies)
Sthe Bhengu mum as fraud-accused lover spends weekend in jail - Sunday World (0 replies)
KPMG says it fired Fidelis Moema in November 2022 after uncovering potential fraud wi (0 replies)
KPMG bursary specialist arrested for theft, fraud and money laundering - South Africa (0 replies)
Approved bursaries not affected, says KPMG on R16.5m fraud by its employee - The Citi (0 replies)
KPMG says its approved bursars were not affected in R16m fraud case - TimesLIVE (0 replies)
KPMG says its approved bursars were not affected in R16m fraud case - TimesLIVE (0 replies)
KPMG Bursary Specialist Being Called Out For Lavish Spending After... - 2oceansvibe N (0 replies)
KPMG staffer's lavish lifestyle revealed after R16.5m fraud arrest - Moneyweb (0 replies)
Far-right leader declares support for MPs as two more resign following fraud charges (0 replies)
More arrests to follow over KPMG R16m bursary money fraud case - TimesLIVE (0 replies)
More arrests to follow over KPMG R16m bursary money fraud case - TimesLIVE (0 replies)
KPMG staffer appears in court for theft, fraud and money laundering - SABC News (0 replies)
KPMG staffer's lavish lifestyle revealed after R16.5m fraud arrest - The Citizen (0 replies)
Eleven far-right MPs charged with electoral fraud - Kathimerini English Edition (0 replies)
Fort Hare fraud, corruption: Decision incorrect, says lawyer after court rules it has (0 replies)
A time to serve: Court official sentenced to 7 years imprisonment for fraud and money (0 replies)
Fort Hare fraud and corruption: Dimbaza court to consider whether it has jurisdiction (0 replies)
Safeguarding your Bitcoin holding from cyber threats and fraud - Daily Maverick (0 replies)
Failed R49.6m arms deal: Assets frozen in fraud probe against former Congo official - (0 replies)
Free State cop and petrol attendants caught for fuel fraud - Sunday World (0 replies)
South Africa's corruption crisis – the hotspots for fraud, bribery and maladministrat (0 replies)
Discovery Bank issues fraud alert – scams to look out for in South Africa right now - (0 replies)
Msn - msn (0 replies)
Fort Hare: AKA's ex-bodyguard charged with fraud as two suspects granted R50K bail - (0 replies)
AFU secures R43m preservation order related to DRC embassy fraud - AlgoaFM News (0 replies)
Fraud investigation rocks Tongaat Hulett takeover bid - IOL (0 replies)
Net widens in Fort Hare fraud, corruption arrests - SowetanLIVE (0 replies)
Law catches up with Free State warrant officer fingered in petrol fraud - News24 (0 replies)
India rescuing citizens forced into cyber fraud schemes in Cambodia - Reuters India (0 replies)
SBF sentenced to 25 years in FTX fraud case - Semafor (0 replies)
Cyprus church rocked by monk fraud allegations - MSN (0 replies)
Sam Bankman-Fried to be sentenced for multibillion-dollar FTX fraud - TimesLIVE (0 replies)
Sam Bankman-Fried gets 25 years for FTX fraud - TechCentral (0 replies)
Fraud-accused Matlosana CFO back in court on April 30 - IOL (0 replies)
UK firm fights South African degree fraud - ITWeb (0 replies)
Court agrees to pause collection of Trump's massive civil fraud judgment if he puts u (0 replies)
‘He knew it was wrong’: Sam Bankman-Fried sentenced to 25 years in prison over FTX fr (0 replies)
India Rescuing Citizens Forced Into Cyber Fraud Schemes in Cambodia - Voice of Americ (0 replies)
Yogurt Heist Reveals a Rampant Form of Online Fraud - WIRED (0 replies)
Audit finds inadequate state oversight in Vermont's largest fraud case - ABC News (0 replies)
Former Steinhoff bigwig Stephanus Grobler granted bail of R150,000 as fraud case unfo (0 replies)
Safeguard your money against fraud this Easter - SowetanLIVE (0 replies)
Former fleet admin at Volkswagen SA convicted on 595 counts of fraud | Business - New (0 replies)
Former Steinhoff director appears in court for fraud, racketeering - South African Go (0 replies)
Trump owes $454 million for fraud, but can he actually pay it? - MSN (0 replies)
'Steinhoff' author on accounting fraud scandal and Markus Jooste death: 'A tragic sto (0 replies)
Bloemfontein farmer gets hefty jail term for fraud, stock theft - News24 (0 replies)
Prosecution 'threatened' in DSW tender fraud case - IOL (0 replies)
Steinheist: The day the fraud became clear - Daily Maverick (0 replies)
Watchdog says SASSA grant fraud continues unchecked - SAPeople News (0 replies)
Axed Prasa boss Mthimkhulu's bid to postpone fraud case rejected - Sunday World (0 replies)
Sam Bankman-Fried deserves 40-50 years in prison for FTX fraud, prosecutors say - XM (0 replies)
Former NLC board, management ignored corruption probes - Daily Maverick (0 replies)
'No more humiliation or threats': Nelson Mandela Bay COO 'vindicated' after Hawks dro (0 replies)
South Africa Clear the Bushiris in the R106 Million Fraud Case - No Money Went Into T (0 replies)
Metro suspends officials fingered in licensing fraud - The Citizen (0 replies)
'Gucci Goddess' Janet Mello accused of biggest fraud in US Army history where she bil (0 replies)
Social grant fraud remains a major concern, says Public Service Commission - EWN (0 replies)
INTERPOL Financial Fraud assessment: A global threat boosted by technology - Interpol (0 replies)
Fraud watchdog sends a warning to employers in South Africa - BusinessTech (0 replies)
On the run! Businessman accused of R4 million Sars fraud re-arrested - IOL (0 replies)
NY says Trump should post bond for full fraud fine before appeal - Daily Maverick (0 replies)
Fraudulent matric certificates found in Gauteng police bust - LNN - Network News - Th (0 replies)
British police remove 34 bodies from England funeral home; 2 arrested for fraud, prev (0 replies)
Assets of businessman facing theft, fraud charges restrained - TimesLIVE (0 replies)
Property tycoon accused of embezzling $12bn in Vietnam's biggest fraud case - Moneywe (0 replies)
Ex-Jozini Mayor Bethuel Mthethwa released on bail following R5 million fraud allegati (0 replies)
Fraud accused officials granted bail - DFA (0 replies)
Investigators lift lid on fraudulent visas, permits - IOL (0 replies)
Prosecutors accuse Real Madrid coach Carlo Ancelotti of tax fraud - Euronews (0 replies)
Ex-Vodacom worker, wife in the dock for 'siphoning' off millions - Sunday World (0 replies)
Spanish prosecutors accuse Real Madrid manager Carlo Ancelotti of tax fraud - Al Jaze (0 replies)
Lawyer accused of fraud remanded in custody - The Citizen (0 replies)
Vietnamese Woman Accused of $12.5 Billion Fraud - VOA Learning English (0 replies)
Trump Claims He's Not Worried About $454 Million Bond In Civil Fraud Case: 'I Have A (0 replies)
Trump Claims He’s Not Worried About $454 Million Bond In Civil Fraud Case: ‘I Have A (0 replies)
An integrated approach to combat document and identity fraud - Frontex (0 replies)
Home Affairs ramping up probe into visa and permit fraud - DFA (0 replies)
IDVerse eyes new dawn in fraud prevention with new solution launch - FinTech Global (0 replies)
Trial begins in Vietnam's largest, multi-billion-dollar financial fraud - Reuters (0 replies)
Aichi police arrest five over fraud and illicit opening of bank accounts - The Japan (0 replies)
Vietnam property tycoon on trial in $12.5 billion fraud case - FRANCE 24 English (0 replies)
Trial begins for Vietnamese property tycoon accused of $12bn fraud - Financial Times (0 replies)
Would You Fall for a Scam? Losses From Fraud are Going Up - Northeastern University (0 replies)
Former Trump CFO Pleads Guilty to Perjury in Civil Fraud Case - TIME (0 replies)
AI Helps Cut Costs, Aids in Fraud Detection in the Multifamily Space - National Assoc (0 replies)
Top cop accused of licence fraud to stand trial soon - The Citizen (0 replies)
Account protection and fraud prevention - Biometric Update (0 replies)
Report Reveals Suspected Fraud discussions in Europe - Food Safety News (0 replies)
Namibian Supreme Court endorses Gupta advocates' immigration fraud convictions - News (0 replies)
Turkish businesspeople incriminated in a multi-million dollar fraud targeting US orga (0 replies)
An election for control of Serbia's capital is to be rerun following opposition fraud (0 replies)
School governing bodies: Watchdog flags, theft, fraud, extortion - Daily Maverick (0 replies)
Witness casts doubt on Zandile Gumede tender fraud probe - IOL (0 replies)
Property Tycoon Accused of Embezzling $12 Billion in Vietnam's Biggest Fraud Case - B (0 replies)
Trump Makes Baseless Claims About Immigration and Voter Fraud - The New York Times (0 replies)
Property Tycoon Accused of Embezzling $12 Billion in Vietnam's Biggest Fraud Case - B (0 replies)
I lost $11,300 to identity fraud. What I learned: Usual safeguards don't work. - Yaho (0 replies)
NPA defies court order in R22m fraud case – The Mail & Guardian - Mail and Guardian (0 replies)
Ex Worcestershire officer guilty of misconduct after fraud charge - BBC.com (0 replies)
Statement on Fraud Prevention Month - Canada.ca (0 replies)
Fraud Prevention Month 2024 - City of Winnipeg (0 replies)
What Is Fish Fraud - Everything You Need To Know About Fish Fraud - Delish (0 replies)
Orchard Funding shares fall on 'instance of fraud' - ShareCast (0 replies)